DORA
The DORA is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of 17 January 2025.
Everest, a global leader in insurance and reinsurance, has announced the appointments of two key leaders in its international insurance operations, as it looks to expand its European footprint.
Everest, a global leader in insurance and reinsurance, has announced the appointments of two key leaders in its international insurance operations, as it looks to expand its European footprint.
Mashreq leads with new API-enabled instant payment services in UAE
Mashreq, a prominent financial institution in the MENA region, has recently introduced a cutting-edge API-enabled instant payments service for its corporate and institutional clients.
Zimpler and Swish forge new path in Nordic payment solutions
Zimpler and Swish have entered into a partnership aimed at optimizing payment solutions for merchants across the Nordic region.
Strategic digital upgrades at OBOS Bank through Tietoevry partnership
OBOS Bank has teamed up with Tietoevry Banking to launch an innovative digital lending process, setting a new standard in efficiency and customer service in the financial sector.
Rent2Cash secures €3m in groundbreaking pre-seed funding for rental contract securitization
Rent2Cash, the pioneering Italian startup, has successfully closed a pre-seed funding round, securing €3m.
Trever secures €2.4m to enhance digital asset infrastructure across Europe
Trever, an institutional operating system provider for digital assets, has recently announced a significant boost to its growth with a €2.4m seed investment.
Ascend
Ascend Money, Southeast Asia's homegrown FinTech company, has successfully secured a significant investment totalling $195m.
ASIC
The ASIC is stepping up its call for enhanced oversight of business communications among authorised representatives.
HCLTech and IBM team up to enhance AI capabilities with new Center of Excellence
HCLTech and IBM have unveiled a new Generative AI Center of Excellence (GenAI CoE) to offer tailored AI solutions.

News Stories

crime

Closing detection latency gaps in financial crime

When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
compliance

Three compliance priorities every financial firm needs in 2026

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
How Prometeia is transforming wealth management in Luxembourg

How Prometeia is transforming wealth management in Luxembourg

Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
BNM

BNM fines Bank Rakyat RM1m for IT security failures

Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...
Fourthline

Bybit EU and Fourthline strengthen KYC partnership

Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...

120,000+ FinTech leaders get exclusive industry stories delivered every week